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Minutes

Redondo Beach City Council
February 14, 2023

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February 14, 2023
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Minutes
Redondo Beach City Council
Tuesday, February 14, 2023
Closed Session - Adjourned Regular Meeting 4:30 p.m.

Open Session —Regular Meeting 6:00 p.m.
4:30 PM - CLOSED SESSION — ADJOURNED REGULAR MEETING
A. CALL MEETING TO ORDER
An Adjourned Regular Meeting of the Redondo Beach City Council was called to order by Mayor Pro Tem Nehrenheim at 4:30 p.m. in the City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California.

B. ROLL CALL
Councilmembers Present: Emdee, Loewenstein, Obagi, Mayor Pro Tem Nehrenheim Councilmembers Absent: Horvath, Mayor Brand
Officials Present: Michael Webb, City Attorney
Mike Witzansky, City Manager
Vickie Kroneberger, Chief Deputy City Clerk
C. SALUTE TO THE FLAG AND INVOCATION - None
D. BLUE FOLDER ITEMS — ADDITIONAL BACK UP MATERIALS
Motion by Councilmember Obagi, seconded by Councilmember Loewenstein, to receive and file Blue Folder Item for Agenda Item No. F.5. There being no objections, Mayor Pro Tem Nehrenheim so ordered.

E. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEMS AND NON -AGENDA ITEMS — None F. RECESS TO CLOSED SESSION: 4:33 p.m.

Motion by Councilmember Obagi, seconded by Councilmember Loewenstein, to adjourn to Closed Session at 4:33 p. m. attended by City Manager Witzansky, City Attorney Webb, Assistant City Attorney Park, Waterfront & Economic Development Director Greg Kapovich, Director of Human Resources Diane Strickfaden, Outside Leasing Agenda Brian Campbell, and Outside Legal Counsels John Welner and Antony Nash. There being no objections, Mayor Pro Tem Nehrenheim so ordered.

F. I. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.

AGENCY NEGOTIATOR:

Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Department PROPERTY:
555 North Harbor Drive
Portion of 7503-029-903)
NEGOTIATING PARTY:

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Kevin Ketchum
Port Royal Marina
UNDER NEGOTIATION:

Both Price and Terms
F.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The closed session is authorized by the Government Code Section 54956.8.

AGENCY NEGOTIATOR:

Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director PROPERTY:

Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon ( portions of APN # s 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:

Allen Sanford, BeachLife Festival, LLC
UNDER NEGOTIATION:

Both Price and Terms
F. 3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.

AGENCY NEGOTIATOR:

Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director PROPERTY:

International Boardwalk
110 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY:

Mi Young.Kim, an individual, dba: International Ice Cream UNDER NEGOTIATION:

Both Price and Terms
F.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.

AGENCY NEGOTIATOR:

Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director PROPERTY:

Fisherman' s Wharf
208, 210 and 212 Fisherman' s Wharf, Redondo Beach, CA 90277 ( a portion of APN: 7505-002- 908)
NEGOTIATING PARTY:

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Michael Trutanich - Tony's on the Pier, Inc.

UNDER NEGOTIATION:

Both Price and Terms
F.5. INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY - The closed session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR:

Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director Larry Kosmont, Kosmont Companies
PROPERTY:
1100 North Harbor Drive
7503-013- 820, 7503-013-819, 7503-013-013 through 015
NEGOTIATING PARTY:

AES Redondo Beach c/o Fidelity National Title Company
UNDER NEGOTIATION:

Instructions Regarding Price
F. 6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)( 1).

Name of case:

John Tulisiak v. City of Redondo Beach; Tristan Bowie, et al.

Case Number: 22STCV01069
F. 7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)( 1).

Name of case:

Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039
F. 8. CONFERENCE WITH LEGAL COUNSEL - The Closed Session is authorized by the attorneyclient privilege, Government Code Section 54956.9( d)( 1).

Name of case:

Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B315774
F. 9. CONFERENCE WITH LEGAL COUNSEL - The Closed Session is authorized by the attorneyclient privilege, Government Code Section 54956.9( d)( 1).

Name of case:

Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.

Case Number BC682833
G. RECONVENE TO OPEN SESSION — 6: 16 p.m.

H. ROLL CALL

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Councilmembers Present: Emdee, Horvath ( via Zoom), Loewenstein, Mayor Pro Tem Nehrenheim
Councilmembers Absent: Obagi, Mayor Brand
Officials Present: Michael Webb, City Attorney
Cheryl Park, Assistant City Attorney
Mike Witzansky, City Manager
Vickie Kroneberger, Chief Deputy City Clerk
I. ANNOUNCEMENT OF CLOSED SESSION ACTIONS
City Manager Witzansky announced that under Item No. F. 6., City Council authorized the City Attorney to defend the City as well as to file a cross complaint, by unanimous vote.

It was noted that Councilmember Horvath joined Closed Session, via Zoom.

J. ADJOURN TO REGULAR MEETING
City Council concurred to adjourn the Closed Session at 6: 18 p.m. to an Open Session Regular Meeting. 6: 00 PM - OPEN SESSION - REGULAR MEETING
A. CALL TO ORDER
A Regular Meeting of the Redondo Beach City Council was called to order by Mayor Pro Tem Nehrenheim at 6: 18 p.m. in the City Hall Council Chambers, 415 Diamond Street, Redondo Beach, California.

B. ROLL CALL
Councilmembers Present: Emdee, Horvath ( via Zoom), Loewenstein, Obagi, Mayor Pro Tem Nehrenheim
Councilmembers Absent: Mayor Brand
Officials Present: Michael Webb, City Attorney
Mike Witzansky, City Manager
Cheryl Park, Assistant City Attorney
Vickie Kroneberger, Chief Deputy City Clerk
C. SALUTE TO THE FLAG AND INVOCATION
At the request of Mayor Pro Tem Nehrenheim, the audience and Councilmembers rose to salute the flag followed by a moment of silence.

D. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS
Councilmember Loewenstein announced that the District 2 community meeting will be held on Monday, February 20, 2023, 6:00 p.m. to 7:30 p.m., via Zoom; commented on the Super Bowl 5K and 1 OK runs and thanked all City staff involved; reminded the public that the draft EIR for the Greenline extension is available for public review; urged residents to comment on it by visiting the Metro or the City's website and asked that those running for office in the upcoming election, not to leave materials in the City Council Chambers lobby.

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Councilmember Horvath reported the District 3 community meeting will be on Saturday, February 18, 2023, 9:30 a.m. to 11: 00 a. m. He confirmed that today's agenda was posted at the hotel in which is staying.

Councilmember Emdee commented on the Super Bowl 5K run; reported meeting with the Boy Scouts in North Redondo Beach and they expressed concerns regarding school lunches; spoke about a sign on Dow Street indicating that "this is not a truck route" and reported one of the Cub Scouts complained the lit sign is outside his bedroom window but added that the parents indicated they like the sign where it is placed.

Mayor Pro Tem Nehrenheim commented on the Super Bowl 10K; thanked staff and the event organizers; spoke about his most recent community meeting at the Galleria; reminded residents the mail -in ballots are to be postmarked by March 7, 2023 or submitted to the official ballot drop boxes by 8:00 p. m. on March 7, 2023 and announced a Public Safety Open House on March 5, 2023.

E. APPROVE ORDER OF AGENDA
Motion by Councilmember Emdee, seconded by Councilmember Loewenstein to approve the order of the agenda, as presented. The motion carried with 5-0.

F. AGENCY RECESS — None
G. BLUE FOLDER ITEMS — ADDITIONAL BACK UP MATERIALS
Motion by Councilmember Emdee, seconded by Councilmember Loewenstein, to receive and file Blue Folder Items for Agenda Item Nos. H. 4, J. 1, and N. 1. There being no objections, Mayor Pro Tem Nehrenheim so ordered.

H. CONSENT CALENDAR
Motion by Councilmember Emdee, seconded by Councilmember Horvath, to approve the Consent Calendar, as presented. There being no objections, Mayor Pro Tem Nehrenheim so ordered.

H. I. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED REGULAR AND REGULAR MEETING OF FEBRUARY 14, 2023
CONTACT: ELEANOR MANZANO, CITY CLERK
H. 2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL

ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
CONTACT: ELEANOR MANZANO, CITY CLERK
H.3. APPROVE THE FOLLOWING CITY COUNCIL MINUTES:

A. AUGUST 9, 2022 ADJOURNED REGULAR & REGULAR MEETING
B. AUGUST 16, 2022 ADJOURNED REGULAR & REGULAR MEETING
C. AUGUST 30, 2022 ADJOURNED REGULAR MEETING (Strategic Planning) CONTACT: ELEANOR MANZANO, CITY CLERK
H.4. ADOPT BY TITLE ONLY ORDINANCE NO. 3251- 23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA ADDING CHAPTER 11 TO TITLE 5 OF THE

REDONDO BEACH MUNICIPAL CODE, ESTABLISHING A TREE PROTECTION AND

PRESERVATION LAW, FOR SECOND READING AND ADOPTION

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CONTACT: TED SEMAAN, PUBLIC WORKS DIRECTOR
There were no public comments on the Consent Calendar.

Chief Deputy City Clerk Kroneberger read title to Ordinance No. 3251- 23.

I. EXCLUDED CONSENT CALENDAR ITEMS - None
J. PUBLIC PARTICIPATION ON NON -AGENDA ITEMS
Eugene Solomon, Candidate for City Treasurer, spoke about Valentine's Day, the Super Bowl 1 OK; thanked City staff and event organizers; encouraged residents to buy Girl Scout Cookies; thanked residents who have endorsed him and thanked other candidates who have signed the Fair Campaign Practices oaths.

Niki Negrete- Mitchell, District 3, indicated she was surprised when she received the District 3 Newsletter and it did not mention the Metro draft EIR; spoke about her work in trying to get the word out to the City; requested that each Councilmember send out an urgent communication encouraging residents to comment on the draft EIR; urged residents to visit www.rightofsay.com for additional information; commented on the success of the recent rally; thanked Candace Nafissi for her work on the subject and addressed an "Easy Sheet" to help residents commenting on the draft EIR.

Vicky Oetzel asked for clarification about campaigning verbally during City Council meetings.

Councilmember Loewenstein noted that anyone can address City Council on non -agenda items; he also voiced concern relating to candidates leaving behind printed campaign materials in the Chamber lobby.

Candace Nafissi, City Council Candidate for District 3, via Zoom, commended residents on the success of recent rally to ensure that the Green Line is on Hawthorne Boulevard; hoped each candidate will encourage residents to comment on the draft EIR; urged residents to get additional information at www.rightofsay.com and commended the Redondo Beach Chamber of Commerce on the Super Bowl 5K and 1 OK event.

Holly Osborne, District 5,via Zoom, spoke about an error in the Metro Draft EIR and asked about a procedure for correcting the error.

There were no other public comments.

K. EX PARTE COMMUNICATIONS - None
L. PUBLIC HEARINGS - None
M. ITEMS CONTINUED FROM PREVIOUS AGENDAS - None
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N. I. INTRODUCE AND ADOPT BY TITLE ONLY ORDINANCE NO. 3254-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING TITLE 12, CHAPTER 37 OF THE REDONDO BEACH MUNICIPAL CODE ESTABLISHING REGULATIONS PERTAINING TO SKATEBOARDING AND SKATEBOARD PARKS; AND AMENDING TITLE 12, CHAPTER 2 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW SKATEBOARDING ON PAD # 10; AND AMENDING TITLE 4, CHAPTER 9 OF THE REDONDO BEACH MUNICIPAL CODE

PERTAINING TO PROHIBITED ACTIVITIES IN THE REDONDO BEACH FISHERMAN' S WHARF AREA; AND AMENDING TITLE 4, CHAPTER 35 PERTAINING TO PARKS AND RECREATION FACILITIES.

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CONTACT: GREG KAPOVICH, WATERFRONT & ECONOMIC DEVELOPMENT DIRECTOR Waterfront and Economic Development Director Kapovich presented details of the Administrative Report and discussed proposed amendments including the addition of Chapter 37.

Discussion followed regarding changes to prohibitions regarding bicycle riding, installation of anti - skateboarding devices to mitigate overflow activity, success of Perry Park, South Bay Social District "pump park" that's designed to include wheelchair accessibility, scooters and other one -wheeled activities, and allowing wheelchair use of the park.

Mayor Pro Tem Nehrenheim invited public comments on this item.

Eugene Solomon asked about allowing scooters.

Chief Deputy City Clerk Kroneberger reported receiving one eComment, in opposition to the ordinance.

There were no other public comments.

Motion by Councilmember Horvath, seconded by Councilmember Emdee, to INTRODUCE BY TITLE ONLY ORDINANCE NO. 3254-23, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, ADDING TITLE 12, CHAPTER 37 OF THE REDONDO BEACH MUNICIPAL CODE ESTABLISHING REGULATIONS PERTAINING TO SKATEBOARDING AND SKATEBOARD PARKS; AND AMENDING TITLE 12, CHAPTER 2 OF THE REDONDO BEACH MUNICIPAL CODE TO ALLOW SKATEBOARDING ON PAD # 10; AND AMENDING TITLE 4, CHAPTER 9 OF THE REDONDO BEACH

MUNICIPAL CODE PERTAINING TO PROHIBITED ACTIVITIES IN THE REDONDO BEACH FISHERMAN' S WHARF AREA; AND AMENDING TITLE 4, CHAPTER 35 PERTAINING TO PARKS AND RECREATION FACILITIES, with the addition of language allowing people in wheelchairs to use the park.

There being no objections, Mayor Pro Tem Nehrenheim so ordered.

Chief Deputy City Clerk Kroneberger read title to Ordinance No. 3254-23.

N. 2. APPROVE AN AGREEMENT WITH STELLEN DESIGN LLC FOR CITY BRAND AND LOGO REDESIGN SERVICES FOR AN AMOUNT NOT TO EXCEED $15,000 FOR THE TERM FEBRUARY 14, 2023 THROUGH AUGUST 13, 2023
CONTACT: ELIZABETH HAUSE, ASSISTANT TO THE CITY MANAGER Assistant to the City Manager Hause narrated a PowerPoint presentation regarding the proposed project.

Jordis Small, Stellen Design LLC, expressed excitement about the project and noted she is local to Redondo Beach.

Discussion followed regarding getting community engagement and input and covering costs, creatively.

Mayor Pro Tem Nehrenheim invited public comments on this item.

Sheila Lamb, District 4, spoke about the current brand and logo being outdated and needing a redesign; stated residents will appreciate the opportunity to make comments; noted there is no reference to a public outreach plan; suggested. conducting a public meeting regarding the subject, announcing the meeting in the newspaper, conducting an online poll, creating a webpage dedicated to the logo redesign including the timeline and giving residents an opportunity to sign up for updates.

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Eugene Solomon hoped the contract will include all of the City's intellectualproperty necessary.

Candace Nafissi, via Zoom, agreed with Ms. Lamb's comments regarding the importance of community input.

There were no other public comments.

Councilmember Horvath thanked staff for including a buffer and noted the amount set may not be enough for something that requires public input in the process and spoke about giving the designer leeway and trust in her expertise and bring back her vision.

City Attorney Webb noted that the contract includes that the City may request additional hours for City Council, commissions and not community meetings.

Motion by Mayor Pro Tem Nehrenheim, seconded by Councilmember Horvath, to APPROVE AN

AGREEMENT WITH STELLEN DESIGN LLC FOR CITY BRAND AND LOGO REDESIGN SERVICES FOR AN AMOUNT NOT TO EXCEED $ 15,000 FOR THE TERM FEBRUARY 14, 2023 THROUGH AUGUST 13, 2023, adding that the City may request additional hours for other community meetings. There being no objections, Mayor Pro Tem Nehrenheim so ordered; Obagi absent.

O. CITY MANAGER ITEMS
City Manager Witzansky thanked the RBPD, the RBFD, City staff and organizers for their work on the recent Super Bowl 5K and 1 OK.

Discussion followed pertaining to the Police Crow's Nest and the private security people.

P. MAYOR AND COUNCIL ITEMS.

Q. MAYOR AND COUNCIL REFERRALS TO STAFF
Councilmember Horvath asked about raising the Pride Flag during Pride Month and City Manager Witzansky the matter will be included in one of the City Council' s March agenda and reported the Planning Commission will consider a letter to Metro regarding the Draft EIR at its next meeting.

R. RECESS TO CLOSED SESSION - None
R. I. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.

AGENCY NEGOTIATOR:

Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Department PROPERTY:
555 North Harbor Drive
Portion of 7503-029-903)
NEGOTIATING PARTY:

Kevin Ketchum
Port Royal Marina
UNDER NEGOTIATION:

Both Price and Terms

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R.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The closed session is authorized by the Government Code Section 54956.8.

AGENCY NEGOTIATOR:

Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director PROPERTY:

Portions of the Redondo Beach Marina Parking Lot and Seaside Lagoon ( portions of APN # s 7503-029-900 and 7503-033-903)
NEGOTIATING PARTY:

Allen Sanford, BeachLife Festival, LLC
UNDER NEGOTIATION:

Both Price and Terms
R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR -The Closed Session is authorized by the Government Code Section 54956.8.

AGENCY NEGOTIATOR:

Mike Witzansky, City Manager
Greg Kapovich, Waterfront $ Economic Development Director PROPERTY:

International Boardwalk
110 International Boardwalk, Redondo Beach, CA 90277 (a portion of APN: 7505-002-932) NEGOTIATING PARTY:

Mi Young Kim, an individual, dba: International Ice Cream UNDER NEGOTIATION:

Both Price and Terms
R.4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8.

AGENCY NEGOTIATOR:

Mike Witzansky, City Manager
Greg Kapovich, Waterfront $ Economic Development Director PROPERTY:

Fisherman' s Wharf
208, 210 and 212 Fisherman' s Wharf, Redondo Beach, CA 90277 ( a portion of APN: 7505-002- 908)
NEGOTIATING PARTY:

Michael Trutanich - Tony's on the Pier, Inc.

UNDER NEGOTIATION:

Both Price and Terms
R.5. INSTRUCTIONS TO NEGOTIATOR REGARDING ACQUISITION OF PROPERTY - The closed

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session is authorized by the Government Code Section 54956.8 AGENCY NEGOTIATOR:

Mike Witzansky, City Manager
Greg Kapovich, Waterfront & Economic Development Director Larry Kosmont, Kosmont Companies
PROPERTY:
1100 North Harbor Drive
7503-013-820, 7503-013-819, 7503-013-013 through 015
NEGOTIATING PARTY:

AES Redondo Beach c/o Fidelity National Title Company
UNDER NEGOTIATION:

Instructions Regarding Price
R.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9( d)( 1).

Name of case:

John Tulisiak v. City of Redondo Beach; Tristan Bowie, et al.

Case Number: 22STCV01069
R.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)( 1).

Name of case:

Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B311039
R.B. CONFERENCE WITH LEGAL COUNSEL - The Closed Session is authorized by the attorneyclient privilege, Government Code Section 54956.9(d)( 1).

Name of case:

Redondo Beach Waterfront, LLC v. City of Redondo Beach
Appellate Case Number: B315774
R.9. CONFERENCE WITH LEGAL COUNSEL - The Closed Session is authorized by the attorneyclient privilege, Government Code Section 54956.9(d)( 1).

Name of case:

Redondo Beach Waterfront, LLC v. City of Redondo Beach, et al.

Case Number BC682833
S. RECONVENE TO OPEN SESSION — None
T. ADJOURNMENT: 7: 15 p.m.

There being no further business to come before the City Council, motion by Councilmember Horvath, seconded by Councilmember Emdee, to adjourn the meeting at 7: 15 p. m. to an Adjourned Regular meeting to be held at 4:30 p.m. ( Closed Session) and a Regular meeting to be held at 6:00 p.m. ( Open Session) on Tuesday, February 21, 2023, in the Redondo Beach City Hall Council Chambers, 415 Diamond Street,

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Redondo Beach, California. There being no objections, Mayor Pro Tem Nehrenheim so ordered.

All written comments submitted via eComment are included in the record and available for public review on the City website.

Respectfully submitted,
q", f,'6
Eleanor Manzano, City C qs

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